Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Ponsharden Property Holdings Limited
- Incorporated
- 22 April 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Jennifer Helen LappageDiana Mary Symonds
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 43 Kimberley Park RoadFalmouthTR11 2DG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2015
British
Born April 1952 (74)
Martin, Adrian Earl
Secretary · Appointed 18 April 2012
Officer history (3 former)
21 March 2020
Resigned Colam, Helen Joyce as Director
11 December 2015
18 April 2012
Appointed Martin, Adrian Earl as Secretary
18 April 2012
Resigned Lappage, Jennifer Helen as Secretary
11 February 1998
Appointed Lappage, Jennifer Helen as Secretary
29 January 1998
Resigned James, John David as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jennifer Helen Lappage
Individual · Notified 19 December 2021
Owns 25–50% of shares
British
Born November 1950
Diana Mary Symonds
Individual · Notified 19 December 2021
Owns 25–50% of shares
British
Born March 1954 (72)
British
Born April 1952 (74)
Former controllers (1)
21 March 2020
Ceased Helen Joyce Colam — Has significant influence or control
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £264,673
- Employees
- 1
- Debt Ratio
- 3%
- Current Ratio
- 8.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £203,804 | £203,804 | £203,804 | £203,804 | £203,804 | £203,804 |
| Current Assets | £68,664 | £68,664 | £68,664 | £68,664 | £68,664 | £68,664 |
| Creditors (< 1 year) | £7,795 | £7,795 | £7,795 | £7,795 | £7,795 | £7,866 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £60,869 | £60,869 | £60,869 | £60,869 | £60,869 | £60,798 |
| Net Assets | £264,673 | £264,673 | £264,673 | £264,673 | £264,673 | £264,602 |
| Shareholder Funds | £264,673 | £264,673 | £264,673 | £264,673 | £264,673 | £264,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Amended total exemption full accounts | 5 April 2022 | ||
| 7 September 2026 | Amended total exemption full accounts | 5 April 2024 | ||
| 7 September 2026 | Amended total exemption full accounts | 5 April 2023 | ||
| 7 September 2026 | Amended total exemption full accounts | 5 April 2025 | ||
| 7 September 2026 | Amended total exemption full accounts | 5 April 2021 |
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